Search

Begin New Search Topic Crime Content Type Policy Brief

1. Accountability for Crimes against Peacekeepers

Author:
Agathe Sarfati
Publication Date:
03-2023
Content Type:
Policy Brief
Institution:
International Peace Institute
Abstract:
Since 1948, more than 1,000 UN personnel have been killed in malicious acts while serving in UN peacekeeping operations. Since 2013, the vast majority of fatalities have taken place in the Central African Republic (CAR), Mali, and the Democratic Republic of the Congo (DRC). To address this trend, the UN Secretariat and member states have increasingly focused on strengthening the policy framework on accountability to peacekeepers. They have also increasingly focused specifically on how to pursue justice for peacekeepers who have been victims of attacks. This paper focuses on advancing justice for crimes against peacekeepers as one aspect of the overall effort to enhance accountability to peacekeepers. It provides an overview of the role of UN peacekeeping operations in investigating and prosecuting crimes against peacekeepers and the UN’s growing focus on advancing and prioritizing accountability for these crimes. It then examines case studies of criminal cases supported by the UN missions in CAR (MINUSCA), Mali (MINUSMA), and the DRC (MONUSCO) in their respective host states and provides an overview of cross-cutting challenges they have faced. The paper concludes with recommendations to help the UN Secretariat, peacekeeping operations, the Security Council, and other member states accelerate the investigation and prosecution of crimes against peacekeepers in a consistent and balanced manner: The UN Secretariat should maintain a comprehensive approach to accountability, develop a common definition of crimes against peacekeepers, ensure that host states adhere to human rights standards when engaging with those accused of crimes against peacekeepers, and improve internal and external coordination in this area. UN missions should pursue a comprehensive approach to accountability, continue to support host-state investigations and prosecutions of those accused of crimes against peacekeepers, advocate for host-state authorities to pursue accountability, and ensure sustained documentation of and follow-up on cases. The Security Council should reinforce peacekeeping mandates to build the host state’s capacity to pursue accountability and encourage legal clarity on the nature of crimes against peacekeepers. UN member states should use the group of friends to offer new ideas on ways to promote accountability and use the Special Committee on Peacekeeping Operations to discuss ways to improve coordination in this area.
Topic:
Crime, United Nations, Peacekeeping, and Accountability
Political Geography:
Global Focus

2. Power and path dependencies may weaken EU counter-piracy efforts in the Gulf of Guinea

Author:
Jessica Larsen and Stephanie Schandorf
Publication Date:
08-2023
Content Type:
Policy Brief
Institution:
Danish Institute for International Studies (DIIS)
Abstract:
In 2013, West African coastal states in the Gulf of Guinea region (extending from Senegal in the north to Angola in the south) signed the Yaoundé Code of Conduct to combat maritime crime. The code promoted a trend of increasing donor activity intended to sustain the resulting Yaoundé Architecture (which includes the code, a declaration and a memorandum of understanding between regional organisations), through capacity-building and counter-piracy operations (see Box 1). A decade later, piracy in the Gulf of Guinea grew increasingly urgent as the world’s hotspot of attacks, and questions remain about whether the Yaoundé Architecture (YA) is fit for purpose.
Topic:
Crime, Law Enforcement, Piracy, European Union, and Path Dependency
Political Geography:
Africa, West Africa, and Gulf of Guinea

3. Kosovo's Take on Cybersecurity

Author:
Vesa Kroci
Publication Date:
08-2023
Content Type:
Policy Brief
Institution:
Kosovar Centre for Security Studies (KCSS)
Abstract:
In 2014, there was a notable surge in cybercrimes in Kosovo. The advancement and widespread adoption of technology during this period brought about a more pronounced occurrence of cyber-related offenses. Fadil Avdyli, the head of the Cybercrime Investigation Sector in the Kosovo Police, reported that eight individuals were apprehended in 2012, eleven in 2013, and seven in 2014. The rising cyberattacks in Kosovo provided an impetus to build a new policy framework dealing with cyber security, resulting with the adoption by the Kosovo government of the National Cyber Security Strategy and Action Plan 2016 – 2019. Program of the Kosovo Government 2021-2025 notes that “cyber security is a growing problem, we will engage in professional capacity building for the prevention of cyber-attacks, completion of the legal framework and modernization of cyber protection equipment”. The Kosovo Security Strategy 2022-2027, puts significant relevance to strengthening cyber security capacities of Kosovo and notes that the government “will invest in the field of cybersecurity, critical infrastructure, innovation and technology and capacity-building”. The strategy also includes the Global Cybersecurity Index as an impact indicator, but Kosovo has not been included. In 2023 Kosovo Assembly adopted Law No. 08/L-173 on Cyber Security, which among others, foresees the establishment of the Cyber Security Agency as well as partially transposes Directive (EU) 2013/40 of the European Parliament and of the Council of 12 August 2013 on attacks against information systems.
Topic:
Security, Crime, Science and Technology, and Cybersecurity
Political Geography:
Eastern Europe and Kosovo

4. Extracting Evidence: Opportunities and Obstacles in Assessing the Gendered Impacts of Diverted Ammunition

Author:
Emile LeBrun, André Desmarais, Kheira Djouhri, and Nicolas Florquin
Publication Date:
05-2022
Content Type:
Policy Brief
Institution:
Small Arms Survey
Abstract:
Ammunition diverted from legal to illicit markets is a central concern in small arms control, but its impact is understudied. A new Briefing Paper from the Small Arms Survey and the UN Office for Disarmament Affairs explores how authorities can go about better monitoring the role it plays in violent crime. Extracting Evidence: Opportunities and Obstacles in Assessing the Gendered Impacts of Diverted Ammunition unpacks the challenges involved in trying to assess the true costs of ammunition diverted from official stockpiles. The study describes contextual background, notes the limitations of ammunition profiling research to date, and presents findings from a pilot case study on ammunition profiling in Kosovo* as well as insights from ammunition marking policy in Brazil. It finds that authorities struggle to identify what materiel among seized ammunition has been diverted from official stockpiles, which in turn prevents the ability to truly assess the impact it has on men, women, boys, and girls. The study identifies measures for overcoming such monitoring challenges, including special marking practices for state-destined ammunition, headstamp data collection guidelines, and information sharing protocols between relevant agencies for ammunition recovered from crime scenes.
Topic:
Arms Control and Proliferation, Crime, Trafficking, Gender, and Ammunition
Political Geography:
Europe and Kosovo

5. Anti-money laundering in Albania: What role for civil society?

Publication Date:
07-2021
Content Type:
Policy Brief
Institution:
Institute for Democracy and Mediation (IDM)
Abstract:
Topics related to money laundering and terrorist financing are not new to civil society, academia and especially the media in Albania. While the latter (media) has often reported on the phenomenon , law and economics researchers have addressed both topics, although they have done so less frequently in the context of research initiatives. Civil society, on the other hand, has been more passive regarding the phenomenon and measures against money laundering (AML), or those against terrorist financing (CFT). Except for several research organizations engaged in the field of security, anti-corruption or prevention of violent extremism, concepts such as AML / CFT became widely known to civil society actors a few years ago, when Albania took additional steps to meet the standards of Recommendation 8 of the Financial Action Task Force (FATF). Specifically, this recommendation suggests that FATF member countries should improve the legal framework for non-profit organizations to prevent their misuse for financing terrorism. Furthermore, the issue of money laundering is most frequently addressed in public discourse and various research reports mainly in the context of confiscation of assets and illicit proceeds generated by organized crime. However, money laundering is yet to be examined in the context of high-level corruption and state capture, increased reporting on organized crime, illegitimate interests intertwined in politics, economics and beyond. The fight against law enforcement institutions against criminal groups and other “traditional” or contemporary challenges (e.g. cryptocurrencies) suggest that the AML / CFT capacities of state institutions need additional support, new skills, in-depth analysis and alternative sources of knowledge.
Topic:
Civil Society, Crime, Law Enforcement, Financial Crimes, and Money
Political Geography:
Europe and Albania

6. Collaborative Policing and Negotiating Urban Order in Abidjan

Author:
Maxime Ricard and Kouame Felix Grodji
Publication Date:
11-2021
Content Type:
Policy Brief
Institution:
Africa Center for Strategic Studies
Abstract:
Community-based security groups are emerging in African cities in response to rising crime and overstretched police forces. Experience from Abidjan shows that collaboration with the police, avoiding coercive tactics, and retaining citizen oversight councils are key to the effectiveness of these groups.
Topic:
Civil Society, Crime, Urban, Police, and Community Engagement
Political Geography:
Africa and Ivory Coast

7. Kidnapping and Extortion in Regime-Controlled Syria

Author:
Kenneth R. Rosen
Publication Date:
02-2021
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
Interviews reveal how Syrian officials are extorting their people. It is sometimes difficult to conceptualize what the dire situation of Syria’s economy means for those who live there. Some 100 tankers of fuel flow across Lebanon’s border into Syria, but the persistent lack of gas limits families' ability to heat their homes, which, in regime-held areas, already face large-scale electricity blackouts that last for hours. Likewise, hot water is a commodity afforded only to those with financial means and connections, and it is a luxury to take a hot shower in many parts of Syria. Meanwhile, on Facebook, a UNHCR tarp is for sale and women are selling their hair to feed their families—just two examples of the type of entrepreneurship needed to weather abounding hardships in a country that has known only war for the last decade. Over the summer, the Syrian pound collapsed as U.S. sanctions continue to deter international support for the government of Syrian President Bashar al-Assad. Meanwhile, the coronavirus pandemic has likewise furthered the collapse of the country’s economic infrastructure. As Syrians search for means of generating income, officials employed by the regime have gained access to funds through extortion. A common form of this extortion is the forced detention of individuals whose families must then bribe officials for either visitation rights or the release of their loved ones. A report from January underscores the scale of such extortion operations, which have remained a staple in regime tactics for years, though they are especially prevalent now given the country’s ongoing war and collapsed economy. The report—produced by the Association of Detainees and the Missing in Sednaya Prison—surveyed more than 1,200 prisoners and families. Respondents said that bribes rose as high as nearly $3 million at one jail, though the range varied. Visitation or release fees were usually a few thousand dollars or less, but bribes would be increased for families living outside of Syria, averaging about $30,000. The report underscored how these payments—far greater than the average public sector annual salary of roughly $150 per month, according to Qassioun, a Syrian newspaper —could feed the country’s security apparatus and the regime through guards, judges, military personnel, and middlemen who facilitate the negotiations. “The Syrian Arab Army is the primary party that is responsible for these types of arrests,” says to the report.
Topic:
Crime, Economy, Syrian War, and Abductions
Political Geography:
Middle East and Syria

8. US Global Cybercrime Cooperation: A Brief Explainer

Author:
Allison Peters and Anisha Hindocha
Publication Date:
06-2020
Content Type:
Policy Brief
Institution:
Third Way
Abstract:
Cybercrime is a persistent and transnational threat with the rates in the United States estimated to have up to quadrupled during the COVID-19 pandemic. Unfortunately, law enforcement in the United States and globally has struggled to keep up with this crime, resulting in a considerable enforcement gap that allows cybercriminals to operate with near impunity. In the United States, only 3 in 1,000 malicious cyber incidents will ever see an arrest and the global enforcement gap is likely to be similar.1 The investigation of one cybercrime case often involves criminal justice systems in many different countries, requiring intense international cooperation to bring the perpetrators to justice. The United States is a member of a number of formal and informal mechanisms that help facilitate this cooperation. This includes being a party to a number of binding treaties—particularly the only global cybercrime treaty known as the Budapest Convention—as well as a member of key networks and in multilateral forums. The United States is also a member of a number of entities aimed at developing norms to guide the behavior of nation-states in cyberspace where cooperation in cybercrime investigations is encouraged.
Topic:
Defense Policy, Crime, Cybersecurity, Pandemic, and COVID-19
Political Geography:
North America and United States of America

9. Together or Alone? The need for increased Albanian-Dutch cooperation to fight transnational organised crime

Publication Date:
08-2020
Content Type:
Policy Brief
Institution:
Institute for Democracy and Mediation (IDM)
Abstract:
In recent years the Netherlands has voiced security-related concerns about the involvement of Albanian nationals in organised crime in the Netherlands. These concerns culminated in a request to the European Commission to suspend visa-free travel for Albanians to the EU. This policy brief argues that the current Dutch approach does not provide the best means to address issues of organised crime, such as drug trafficking, related to Albanian nationals. It identifies several inadequacies in the crime data used to substantiate the Dutch position and the way Dutch authorities publicly communicate them. It posits that greater bilateral cooperation beyond the EU accession framework could improve efforts to fight transnational organised crime effectively. The opening of EU accession negotiations with Albania may offer a window of opportunity to formulate a constructive agenda of cooperation beyond the formal EU enlargement framework.
Topic:
Crime, International Cooperation, Regional Cooperation, Law Enforcement, Organized Crime, and Legal Sector
Political Geography:
Europe, Albania, and Netherlands

10. Venezuelan Migration, Crime, and Misperceptions: A Review of Data from Colombia, Peru, and Chile

Author:
Dany Bahar, Brian Dooley, and Andrew Selee
Publication Date:
09-2020
Content Type:
Policy Brief
Institution:
Migration Policy Institute (MPI)
Abstract:
More than 5 million Venezuelans have left their country, and the majority—more than 4 million—have moved elsewhere in Latin America and the Caribbean. While some politicians and pundits have claimed the new arrivals are leading to an uptick in crime, few studies conducted in the region have examined whether and what type of relationship exists between immigration and crime. This issue brief explores these questions by looking at migration and crime data from the three countries with the largest number of Venezuelan migrants: Colombia, Peru, and Chile. To do so, it draws on a mix of national and subnational datasets, some publicly available and others obtained by the authors through requests to government agencies. Analysis of data from 2019 suggests that, for the most part, Venezuelan migrants commit substantially fewer crimes—and certainly fewer violent crimes—than the native born, relative to their share in the overall population. This signals that public perceptions that immigration is driving up crime rates are misplaced. In discussing the policy implications of this analysis, the authors point to areas for further research and policy discussion, including the need to pay special attention to border regions, in which migration and crime dynamics often differ from those elsewhere in the country, and the value of actively addressing newcomers’ legal status and labor market integration.
Topic:
Crime, Migration, Border Control, Employment, Trafficking, Immigrants, and Integration
Political Geography:
Colombia, South America, Venezuela, Chile, and Peru